On December 13, at 17:00 Kyiv time, the executive director of NAKO, Olena Tregub, will speak at the webinar and discuss red flags in the transportation of components and technologies restricted to Russia.
Our esteemed panelists will share their expertise and shed light on the red flags that firms and financial institutions can examine to safeguard against such risks. Topics will include:
- Critical measures to determine the risks associated with evasion of trade controls
- Strategies and tools to conduct comprehensive research into counterparties
- Policy loopholes that allow Russia to access restricted tools and technologies
- Insights into potential regulatory changes and the evolving landscape of trade controls
DOLPHIN organized the webinar in partnership with K2 Integrity and C4ADS.
This publication was compiled with the support of the International Renaissance Foundation. It’s content is the exclusive responsibility of the authors and does not necessarily reflect the views of the International Renaissance Foundation.